CSP-ASSESSOR NEW QUESTIONS & LATEST CSP-ASSESSOR TEST OBJECTIVES

CSP-Assessor New Questions & Latest CSP-Assessor Test Objectives

CSP-Assessor New Questions & Latest CSP-Assessor Test Objectives

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Tags: CSP-Assessor New Questions, Latest CSP-Assessor Test Objectives, New Exam CSP-Assessor Materials, Authorized CSP-Assessor Test Dumps, Dumps CSP-Assessor Guide

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Swift CSP-Assessor Exam Syllabus Topics:

TopicDetails
Topic 1
  • Understanding Swift: This section of the exam measures the skills of Swift network administrators and covers Swift's crucial role in the international financial community, including the structure and operations of the Swift network and its infrastructure.
Topic 2
  • Understanding the Swift Customer Security Programme: This domain is targeted at compliance officers, and risk managers involved in Swift operations. It evaluates the candidate's comprehension of the CSP controls framework and their ability to determine the appropriate architecture type and related scope as outlined in the Customer Security Controls Framework (CSCF).
Topic 3
  • Understanding the methodology and assessment deliverables: This section is designed for independent auditors working with Swift systems. It tests the candidate's grasp of the Assessor's role and obligations when conducting a CSP assessment. The section evaluates knowledge of key elements to consider during the assessment process.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q115-Q120):

NEW QUESTION # 115
Where is the implementation of multi-factor authentication deemed sufficient to support control 4.2 compliance? (Choose all that apply.)

  • A. When login on the jump server filtering access to local Swift secure zone
  • B. On the General Operator PC used to access a Swift-related component
  • C. When logging-in on an interface, a connector, or the system running such component
  • D. When accessing an outsourcing agent or an L2BA Swift-related application

Answer: A,B,C,D


NEW QUESTION # 116
The Alliance Access OS administrator can create and send financial messages.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. TRUE
  • B. FALSE

Answer: B

Explanation:
Alliance Access (SAA) is a SWIFT messaging interface that allows financial institutions to create, process, and send SWIFT financial messages (e.g., MT messages like MT103 for payments). The "Alliance Access OS administrator" likely refers to an administrator managing the operating system (OS) on which Alliance Access runs, such as a system administrator responsible for server maintenance, patches, and infrastructure. Let's evaluate the statement:
*The OS administrator's role is to ensure the underlying hardware and software environment (e.g., Windows or Linux servers) is secure and operational, aligning with CSCF Control "2.3 System Hardening." However, this role does not include creating or sending financial messages, which are business functions performed by authorized users or automated workflows within Alliance Access.
*Creating and sending financial messages requires access to the Alliance Access application, which involves logging into the system with a business user profile and using PKI certificates managed by the HSM for authentication and signing. The OS administrator does not have this authority unless explicitly granted a separate business role, which is not implied by the term "OS administrator."
*SWIFT's role-based access control separates administrative and operational duties. For example, the Local Security Officer (LSO) or business operators handle message creation, while the OS administrator ensures the platform's integrity. The CSCF and Alliance Access documentation emphasize that only authorized business users can perform transactional activities.
There is no evidence in SWIFT documentation that an OS administrator has the capability or authorization to create and send financial messages by default. Thus, the statement is false.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 2.3 focuses on system hardening by OS administrators, not message creation.
*SWIFT Alliance Access Documentation: Details that message creation and sending are business user functions, not OS administrator tasks.
*SWIFT Security Guidelines: Emphasizes role separation for security and operational duties.


NEW QUESTION # 117
Which encryption methods are used to secure the communications between the SNL host and HSM boxes?

  • A. NTLS and Telnet
  • B. NTLS and SSH
  • C. Telnet and SSL
  • D. MPLS and SSL

Answer: B

Explanation:
This question focuses on the encryption methods securing communications between the SwiftNet Link (SNL) host and Hardware Security Module (HSM) boxes in the Swift environment.
Step 1: Understand SNL and HSM Communication
The SwiftNet Link (SNL) facilitates secure connectivity to the Swift network, while the HSM manages cryptographic keys. Secure communication between the SNL host and HSM is critical, as outlined inControl
2.5B: Cryptographic Key Managementof theCSCF v2024. These communications must use strong encryption protocols.
Step 2: Evaluate Each Option
* A. NTLS and SSH
* NTLS (Network Transport Layer Security): This is Swift's proprietary protocol for securing communications over the SwiftNet network, including between SNL and HSM. It provides end- to-end encryption and is widely used in Swift infrastructure, as confirmed in theSwift Alliance Gateway Technical Documentation.
* SSH (Secure Shell): SSH is used for secure management and administration of HSMs and SNL hosts, enabling encrypted remote access and configuration, as noted inSwift Security Best Practices.This combination aligns with Swift's security requirements for protecting HSM communications.Conclusion: This is correct.
* B. Telnet and SSL
* Telnet: An unencrypted protocol, unsuitable for secure communications, and not used in Swift's security framework perControl 2.6: Internet Accessibility Restriction.
* SSL (Secure Sockets Layer): An older encryption protocol, largely replaced by TLS in modern systems. Swift does not specify SSL for SNL-HSM communications, favoring NTLS.Conclusion: This is incorrect.
* C. NTLS and Telnet
* NTLS: As above, this is valid for SwiftNet communications.
* Telnet: As an unencrypted protocol, it is not acceptable for securing HSM communications, per Control 2.5B.Conclusion: This is incorrect.
* D. MPLS and SSL
* MPLS (Multiprotocol Label Switching): A networking technology for routing, not an encryption method, and not relevant to SNL-HSM security.
* SSL: As above, not used in this context by Swift.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isA, as NTLS secures the data communication and SSH provides secure management access between the SNL host and HSM, consistent withCSCF v2024and Swift technical documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management, Control 2.6: Internet Accessibility Restriction.
* Swift Alliance Gateway Technical Documentation, Section: Network Security Protocols.
* Swift Security Best Practices, Section: HSM and SNL Configuration.


NEW QUESTION # 118
What must a Swift user implement to comply with a CSCF security control?

  • A. A solution that meets the control objectives and addresses the risk drivers for the in scope components)
  • B. A solution that maps the implementation guidelines described for a controls in scope components

Answer: A


NEW QUESTION # 119
Is the restriction of Internet access only relevant when having SWIFT-related components in a secure zone?
*Swift Customer Security Controls Policy
*Swift Customer Security Controls Framework v2025
*Independent Assessment Framework
*Independent Assessment Process for Assessors Guidelines
*Independent Assessment Framework - High-Level Test Plan Guidelines
*Outsourcing Agents - Security Requirements Baseline v2025
*CSP Architecture Type - Decision tree
*CSP_controls_matrix_and_high_test_plan_2025
*Assessment template for Mandatory controls
*Assessment template for Advisory controls

  • A. No, because there can be in-scope general operator PCs used to access a SWIFT-related application hosted at a service provider
  • B. Yes, because if there is no secure zone, then the internet connectivity does not need to be restricted

Answer: A

Explanation:
The restriction of Internet access is a key control under the CSCF, specifically tied to Control "1.1 SWIFT Environment Protection," which mandates that SWIFT-related components in the secure zone be isolated from the general IT environment and the Internet to prevent unauthorized access and attacks. Let's evaluate the options:
*Option A: Yes, because if there is no secure zone, then the internet connectivity does not need to be restricted This is incorrect. The CSCF applies to all SWIFT users, regardless of whether they maintain a local secure zone. Even if SWIFT-related components (e.g., a customer connector or operator PC) are hosted externally (e.
g., by a service provider), the user's endpoints (e.g., operator PCs accessing the application) must still adhere to security controls, including restricting Internet access where applicable. The "Independent Assessment Framework" requires assessing all in-scope components, not just those in a secure zone.
*Option B: No, because there can be in-scope general operator PCs used to access a SWIFT-related application hosted at a service provider This is correct. General operator PCs used to access SWIFT-related applications (e.g., Alliance Lite2 Business Application hosted by a service provider) are in scope of the CSCF, as they handle sensitive SWIFT data or credentials. Control "1.1" and "6.1 Security Awareness" require these PCs to have restricted Internet access to prevent malware or unauthorized access, even if the application is hosted externally. The "CSP Architecture Type - Decision tree" includes such endpoints in the assessment scope, making Internet access restriction relevant beyond the secure zone.
Summary of Correct answer:
The restriction of Internet access is not only relevant when having SWIFT-related components in a secure zone; it applies to in-scope general operator PCs accessing hosted applications (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 mandates Internet access restriction for in- scope components.
*Independent Assessment Framework: Includes operator PCs in scope, even with external hosting.
*CSP_controls_matrix_and_high_test_plan_2025: Applies controls to endpoints accessing SWIFT services.
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NEW QUESTION # 120
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